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Beginning on January 1, 2024, many companies in the United States will have to report information about their “beneficial owners,” the individuals who own or control the company. It will be required to report the information to the Financial Crimes Enforcement Network (FinCEN). Join Ian Arnold, Taft Stettinius & Hollister LLP, for an important one-hour webcast on the new Corporate Transparency Act (CTA). Ian’s coverage will include:
•What is the Corporate Transparency Act? •To which kinds of companies/organizations does it apply? •What are the timelines and stipulations for compliance? •What kinds of entities might be exempt from the CTA? •What are the penalties for noncompliance?
Even if you are not a corporate or in-house attorney, this information may very well apply to your entity. The best way to know is to get informed, get your questions answered, and get an hour of CLE as well! Join us!
1 CLE
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